ORNUA FOODS UK LIMITED
Overview
| Company Name | ORNUA FOODS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00362221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORNUA FOODS UK LIMITED?
- Butter and cheese production (10512) / Manufacturing
Where is ORNUA FOODS UK LIMITED located?
| Registered Office Address | Sunnyhills Road Leek ST13 5SP Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORNUA FOODS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAMS FOODS LIMITED | Sep 21, 2010 | Sep 21, 2010 |
| THE KERRYGOLD COMPANY LIMITED | Oct 04, 1989 | Oct 04, 1989 |
| ADAMS FOODS LIMITED | Jul 06, 1940 | Jul 06, 1940 |
What are the latest accounts for ORNUA FOODS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for ORNUA FOODS UK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ORNUA FOODS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 40 pages | AA | ||
Termination of appointment of Stuart Andrew Stanley as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Richard Green as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 30, 2023 | 39 pages | AAMD | ||
Full accounts made up to Dec 30, 2023 | 39 pages | AA | ||
Termination of appointment of Roisin Mary Hennerty as a director on May 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Ornua Co-Operative Limited as a person with significant control on Nov 21, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Simon Ball as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Change of details for Ornua Co-Operative Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC05 | ||
Notification of The Irish Dairy Board (Uk) Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||
Full accounts made up to Dec 25, 2021 | 36 pages | AA | ||
Appointment of Mr Kevin Richard Green as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon James Walsh as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Angus Kennedy as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alastair Malcolm Jackson as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 26, 2020 | 37 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 003622210004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 28, 2019 | 35 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ORNUA FOODS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKEY, Julie | Secretary | Sunnyhills Road Leek ST13 5SP Staffordshire | 231746750001 | |||||||
| BALL, Simon | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 302428400001 | |||||
| BUGGY, Donal Joseph | Director | Churchtown Drive Milltown 7 Dublin 14 Ireland | Ireland | Irish | 174667930001 | |||||
| HUNTER, William James | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 198271360002 | |||||
| HUNTER, William James | Secretary | Sunnyhills Road Leek ST13 5SP Staffordshire | 198271890001 | |||||||
| KEANE, Colin | Secretary | Sunnyhills Road Leek ST13 5SP Staffordshire | 188555650001 | |||||||
| PATERSON, John Malcolm | Secretary | Oakland House Slindon ST21 6LX Stafford Staffordshire | British | 40002510001 | ||||||
| SCOTT, Nicholas | Secretary | Sunnyhills Road Leek ST13 5SP Staffordshire | 169520410001 | |||||||
| SIMCOCK, Thomas | Secretary | Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire | British | 16000650002 | ||||||
| TERRY, Christopher Malcolm, Mr. | Secretary | Sunnyhills Road Leek ST13 5SP Staffordshire | British | 60746700002 | ||||||
| CAWLEY, Noel | Director | Newtown Eadestown IRISH Naas Co Kildare Ireland | Irish | 15448960001 | ||||||
| CHILDS, Gary Clifford | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 29151860001 | |||||
| COAKLEY, Noel | Director | 32 Lower Beechwood Avenue IRISH Ranelagh Dublin 6 Ireland | Irish | 16267960004 | ||||||
| DOLAN, Peter | Director | 52 Stillorgan Park Blackrock Co Dublin IRISH Eire | Irish | 22657190001 | ||||||
| EVANS, David Gareth | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 139234910001 | |||||
| FITZGERALD, Cathal | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | Ireland | British | 83069690002 | |||||
| GREEN, Kevin Richard | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 297308280001 | |||||
| HENNERTY, Roisin Mary | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | Ireland | Irish | 254261130001 | |||||
| JACKSON, Alastair Malcolm | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 138200520002 | |||||
| JACKSON, Alastair Malcolm | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 138200520001 | |||||
| JORDAN, John Anthony | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | Ireland | Irish | 198269700001 | |||||
| KENNEDY, Neil Angus | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | England | British | 75264280002 | |||||
| LANE, Kevin Michael | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | Ireland | Irish | 157692510001 | |||||
| OFLYNN, Joseph | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | Ireland | Irish | 83425280001 | |||||
| PATERSON, John Malcolm | Director | Oakland House Slindon ST21 6LX Stafford Staffordshire | British | 40002510001 | ||||||
| POPIOLKOWSKI, Jacqueline Mary, Ms. | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | England | British | 155222160002 | |||||
| RAVENHALL, Carl Edward | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 110130050001 | |||||
| RHODES, Bruce Anthony | Director | Moor Edge Dorking Road Walton On The Hill KT20 7RH Tadworth Surrey | British | 10907100001 | ||||||
| ROBERTS, Michael | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | England | British | 166484610001 | |||||
| SCOTT, Nicholas | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 169520620001 | |||||
| SIMCOCK, Thomas | Director | Kangtega Rivendell Lane Birchall ST13 5RH Leek Staffordshire | British | 16000650002 | ||||||
| SMYTH, David Thomas | Director | Castleford Drive Prestbury SK10 4BG Macclesfield 16 Cheshire United Kingdom | England | Irish | 135728610001 | |||||
| STANLEY, Stuart Andrew | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | England | British | 254260630001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | England | British | 60746700002 | |||||
| TOAL, Ian John | Director | Sunnyhills Road Leek ST13 5SP Staffordshire | United Kingdom | British | 154408120001 |
Who are the persons with significant control of ORNUA FOODS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Irish Dairy Board (Uk) Limited | Oct 14, 2022 | Sunnyhills Road ST13 5SP Leek C/O Ornua Foods Uk Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ornua Co-Operative Limited | Apr 06, 2016 | Mount Street Lower Dublin 2 Gratton House Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0